- Company Overview for DREVANDON (EASTERN) LIMITED (00952898)
- Filing history for DREVANDON (EASTERN) LIMITED (00952898)
- People for DREVANDON (EASTERN) LIMITED (00952898)
- Charges for DREVANDON (EASTERN) LIMITED (00952898)
- Insolvency for DREVANDON (EASTERN) LIMITED (00952898)
- More for DREVANDON (EASTERN) LIMITED (00952898)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Mar 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Dec 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
12 Dec 2017 | RESOLUTIONS |
Resolutions
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20 Dec 2016 | AD01 | Registered office address changed from 3 Beaufort Way Bedford MK41 7XQ England to 100 st James Road Northampton NN5 5LF on 20 December 2016 | |
18 Dec 2016 | 4.70 | Declaration of solvency | |
18 Dec 2016 | 600 | Appointment of a voluntary liquidator | |
01 Sep 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
24 Feb 2016 | AR01 |
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
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16 Feb 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
02 Feb 2016 | AD01 | Registered office address changed from 11 Home Close Sharnbrook Bedford MK44 1PQ to 3 Beaufort Way Bedford MK41 7XQ on 2 February 2016 | |
27 Jan 2016 | CH01 | Director's details changed for Julia Felicity Holder on 27 January 2016 | |
27 Jan 2016 | AP03 | Appointment of Mrs Fiona Jane Munno as a secretary on 27 January 2016 | |
27 Jan 2016 | TM01 | Termination of appointment of Peggy Pearson as a director on 26 January 2016 | |
27 Jan 2016 | TM02 | Termination of appointment of Peggy Pearson as a secretary on 27 January 2016 | |
27 Feb 2015 | TM01 | Termination of appointment of Robert Stanley Pearson as a director on 14 February 2015 | |
16 Feb 2015 | AR01 |
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
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23 Sep 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
10 Feb 2014 | AR01 |
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
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22 Jan 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
12 Feb 2013 | AR01 | Annual return made up to 9 February 2013 with full list of shareholders | |
08 Feb 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
21 Feb 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
16 Feb 2012 | AR01 | Annual return made up to 9 February 2012 with full list of shareholders | |
08 Mar 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
21 Feb 2011 | AR01 | Annual return made up to 9 February 2011 with full list of shareholders |